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HAPPIEST LIMITED

Company number 07141751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.68	Liquidators' statement of receipts and payments to 21 March 2014	View PDF Liquidators' statement of receipts and payments to 21 March 2014 - link opens in a new window - 26 pages (26 pages)
15 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 27 pages (27 pages)
07 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England on 7 December 2012	View PDF Registered office address changed from C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Mark Taylor as a director	View PDF Termination of appointment of Mark Taylor as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Stuart Smith as a director	View PDF Termination of appointment of Stuart Smith as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Ross Golightly as a director	View PDF Termination of appointment of Ross Golightly as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Stephen Slater as a director	View PDF Termination of appointment of Stephen Slater as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 501.60	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 501.60 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	TM01	Termination of appointment of Kristina Paterson as a director	View PDF Termination of appointment of Kristina Paterson as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 456.00	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 456.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	TM01	Termination of appointment of Gavin Elliott as a director	View PDF Termination of appointment of Gavin Elliott as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AP01	Appointment of Mr Stephen Derek Slater as a director	View PDF Appointment of Mr Stephen Derek Slater as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	SH02	Sub-division of shares on 26 April 2012	View PDF Sub-division of shares on 26 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 320	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 320 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 280	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 280 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AP01	Appointment of Mark Robin Taylor as a director	View PDF Appointment of Mark Robin Taylor as a director - link opens in a new window - 2 pages (2 pages)

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